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  1. #1
    Ranged Creep

    Joined
    May 2012
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    41

    MoscowFive owner Dima ddd1ms Smelyi arrested by FBI

    http://www.fontanka.ru/2012/07/03/137/

    translation by Google Translator:

    Netherlands law enforcement agencies arrested two citizens of Russia. Among them, as it became known "Fontanka" well-known figure eSports Dmitry Smilyanets (known online as Dima ddd1ms bold), the owner and leader of "Moskow Five", which is curated from March of this year, is the head of "VTB-development," Sergei Matvienko, son of the Speaker of the Federation Council. The essence of the charges has not yet disclosed, but there is reason to believe that the detention of Russian citizens is part of a hands-free operation of the FBI Cyber ​​Crime, in which a few days earlier had been arrested 24 suspects in 13 countries around the world.

    The fact that two citizens of Russia, from Moscow, Dmitry and Vladimir Smilyanets Drinkman, June 28, were arrested in Amsterdam at the request of the FBI, became known only after a week of events. According to "Fontanka" arrest Smilyantsa Drinkmana and is a continuation of large-scale campaign to combat cyber crime, which the FBI and U.S. Attorney's office was told on June 26, calling it "the biggest in the history of the joint operation of the international" law enforcement agencies.

    Two years, four continents and 205 million

    According to the American intelligence services, the operation lasted for two years on four continents. To identify cyberhawks, steal personal information and web users, and money from the accounts of credit and debit cards, the FBI has created a "phishing" site Carder Profit, which has attracted experienced "carders." All information shared at the forum and crooks in their own ways, carefully studied by the agents.

    By bringing the two years comprehensive data on how cyber criminals and preparing evidence, the FBI in conjunction with the special services of other countries attacked. In one day 24 people were arrested. 11 suspects (two of them minors) were arrested in the U.S., 6 people - in the UK, two in Bosnia, one by one - in Bulgaria, Norway and Germany. A little later one more person has been arrested in Italy and Japan. The four suspects, who are also charged, left at liberty pending trial. During the operation was prevented theft of 205 million dollars with 411,000 credit cards.

    In a press release distributed by the FBI, no mention of Russia and Russian citizens, and, judging from the names of those arrested, among them, probably not coming from the former Soviet Union. In an interview, however, FBI spokesman mentioned that in the criminal business was involved hotel company Wyndham Wordwide, through which leaked bank card numbers by e-mail address registered in Russia.

    However, as it became known "Fontanka" from relatives and Smilyantsa Drinkmana, the prosecution believes that the Russians detained in Amsterdam is also involved in kibermoshennichestvam and arrested them as part of the operation. Other relatives do not give comments, referring to the instructions received from the lawyers.

    Athlete

    Dmitry Smilyanets known in the circles of professional gamers as Dima ddd1ms Brave, in 2011, is the leader and principal owner of the eSports project "Moskow Five", the team is working in the disciplines of Counter-Strike 1.6, League of Legends and DOTA 2. Double team won bronze medals at the world championships, and in March 2012 Division League of Legends champion won the title of the world according to Intel Extreme Masters.

    Also in March, the project was an influential supporter in St. Petersburg - the curator and the project sponsor was the head of JSC "VTB-Development," Sergei Matvienko (known under the nickname gamers Modine).

    "I am very grateful to Sergei for the trust. It came at a difficult moment for the Moscow Five and greatly helped the project. I am sure that the stage of negotiations with our supervisor and another victory in the team M5.LoL World Cup finals coincided for a reason. I will maximum effort to the project in the future has caught up and surpassed the popularity of the project is implemented by Sergey M-1 Global. In the near future we will inform you about what support is planned computer sport at such a high level, "- said in comments Dmitry Smilyanets gaming resources.



    Right - Dmitry Smilyanets in the center - Sergei Matvienko. Photo from http://moscowfive.ru


    "Fontanka" tried to get a comment on the operation of Sergei Matvienko, U.S. and Dutch law enforcement, but the son of the ex-governor of St. Petersburg correspondent did not give an answer.

    In the "Moskow Five" argued that the detention of its leader are not informed, "Dmitry is on vacation, you can contact him tomorrow or the day after."

    Investor

    Businessman Vladimir Drinkman, unlike the Bold Dima, a completely non-public figure. It is known that he was 28 years old, he participated in the financing of several well-known projects. According to "Fontanka", he was also one of those investors, whose money has recently opened in Sochi, a giant Ferris wheel. Refine this information, we did not work - the press service of the Sochi administration has consistently did not return calls.

    Agents, diplomats, police

    The Consular Section of the Russian Embassy in the Netherlands confirmed the detention of Russian Dmitry and Vladimir Smilyantsa Drinkmana, noting that the reasons and grounds for arrest too early, since to date no official response to a written request from the Embassy of the Netherlands Ministry of Foreign Affairs has been received. The diplomats were assured that those arrested have "maximum support within its competence."

    Prosecutor's Office of the United States, proclaimed with great pomp before the arrest of international fraud, and in no hurry to tell you about the latest advances in the fight against cybercrime. The representative office of the Attorney General, which was contacted, said the detention of Dmitry and Vladimir Smilyantsa Drinkmana evasively. European representation FBI took a timeout. Police of the Netherlands advised to seek information about those arrested solely through diplomatic channels.

    To irrelevant

    From the blog site "Moskow Five"

    DS: Tell us how you earned your first money? SM: Medic in the operating unit ... Then he took a $ 200 set up jur. face, and rebuilt the entire IT structure of the bank, "St. Petersburg" (DS - Dima Bold, CM - Sergei Matvienko).

    Addtionally:

    MoscowFive owner Dima ddd1ms Smelyi arrested by FBI

    please change the tittle I forgot to finish it
    Last edited by PedMar; 07-03-2012 at 05:49 PM.

  2. #2
    Wildkin
    Joined
    Nov 2011
    Location
    Schland
    Posts
    339

    TL;DR ..any summarize?^^

  3. #3
    Wildkin
    Joined
    Jan 2012
    Location
    spain
    Steam ID
    avilve
    Posts
    233

    Addtionally:

    MoscowFive owner Dima ddd1ms Smelyi arrested by FBI

    please change the tittle I forgot to finish it
    LOL

  4. #4
    There is no confirmation yet.
    fontanka isn't most reliable source but still is a good one.
    Nevertheless nothing is clear about their arrest.

  5. #5
    Ranged Creep
    Joined
    Apr 2012
    Location
    Bulgaria
    Posts
    32

    pgg and vigoss confirmed for cyber criminals
    no love deep web

  6. #6
    Ranged Creep
    Joined
    Nov 2011
    Location
    Russia
    Posts
    32

    translation by Google Translator
    You shouldn't even bother posting this like that...
    It's no problem (c) Dendi

  7. #7
    Senior Creep
    Joined
    Feb 2012
    Location
    EU West
    Posts
    102

    ^Yea, it doesn't make any sense

  8. #8
    Ranged Creep
    Joined
    Nov 2011
    Location
    Vxj, Sweden
    Posts
    80

    I know in Sweden they've talket alot about this thing and its this virusspreading community to gain access to other peoples credit cards, in Sweden it was talked about beeing a Lithuanian organisation and that the FBI are looking into the issue, this is maybe what he was arrested for, allegedly to have stealing money.
    "God is subtle but he is not malicious." Albert Einstein

  9. #9
    Quote Originally Posted by dfs View Post
    You shouldn't even bother posting this like that...
    Well some parts are translated weirdly, but if you use common sense you can understand what it means. And it's pretty close to the original article.

  10. #10
    Administrator
    Tournament Admin

    Joined
    Sep 2006
    Steam ID
    d3r_I3enny
    Posts
    1,340

    Quote Originally Posted by j0te)) View Post
    ^Yea, it doesn't make any sense
    still better than nothing or... still better than russian that you most likely can't read at all ^^
    joinDOTA - something we all want

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